Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
30,153 platform records.
prénom.nom-revolut@gestionepargne.com
Warning record for prénom.nom-revolut@gestionepargne.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFx Coniplant
Warning record for Fx Coniplant. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-23. Jurisdiction: United Kingdom.
Read full reportbitmain
Warning record for bitmain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-03. Jurisdiction: United Kingdom.
Read full reportBybitexes
Warning record for Bybitexes. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportspotpayfx.com Ltd
Warning record for spotpayfx.com Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportAuto Mega Option
Read the recorded platform details and case information.
Read full reportBitora Limited
Warning record for Bitora Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportPrime cryptovest
Warning record for Prime cryptovest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportWFM International
WFM International has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportROFX
Warning record for ROFX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-04-09. Jurisdiction: British Columbia.
Read full reportUniversal Globe Trade
Warning record for Universal Globe Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-10. Jurisdiction: United Kingdom.
Read full reportUK Bonds Club
Warning record for UK Bonds Club. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-07. Jurisdiction: United Kingdom.
Read full reportSwissFX Bank Limited
Warning record for SwissFX Bank Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-02-17. Jurisdiction: Italy.
Read full reportGlobalelitetrades
Warning record for Globalelitetrades. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-03. Jurisdiction: Alberta.
Read full reportTradingbloom
Warning record for Tradingbloom. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-05-25. Jurisdiction: Greece.
Read full reportGlobe Holdings Trade
Warning record for Globe Holdings Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportCapitalgrandinvestment
Warning record for Capitalgrandinvestment. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-05-04. Jurisdiction: Hong Kong.
Read full reportBluepoint Market
Warning record for Bluepoint Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportAskemarket
Warning record for Askemarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportAce Prime Group and Axes-Prime Ltd.
Warning record for Ace Prime Group and Axes-Prime Ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: Quebec.
Read full reportGold-XAUT
Warning record for Gold-XAUT. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportEdge Investment Management Limited
Warning record for Edge Investment Management Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-18. Jurisdiction: Hong Kong.
Read full reportCryptocurrencyBitcoinxtrade
Warning record for CryptocurrencyBitcoinxtrade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-08. Jurisdiction: United States of America.
Read full reportPREMIUM GLOBAL
Warning record for PREMIUM GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportSpotinvest (Clone of FCA Authorised Firm)
Warning record for Spotinvest (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-24. Jurisdiction: United Kingdom.
Read full reportWrap & Roll Oh Juice
Warning record for Wrap & Roll Oh Juice. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
Read full reportKeyfunders
Warning record for Keyfunders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportMidasportfolioltd
Warning record for Midasportfolioltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-20. Jurisdiction: United Kingdom.
Read full reportPatrimoine Connect (
Warning record for Patrimoine Connect (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-12-30. Jurisdiction: Belgium.
Read full reportJcfultonalliance
Warning record for Jcfultonalliance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportFXCRYPTOTRADERX (the scam entity)
Warning record for FXCRYPTOTRADERX (the scam entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-12-29. Jurisdiction: Jersey.
Read full reportNATIONAL UNION FINANCE
Warning record for NATIONAL UNION FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportEast Financial Group Incorporated
Warning record for East Financial Group Incorporated. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElegant Trust Credit
Warning record for Elegant Trust Credit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-30. Jurisdiction: Switzerland.
Read full reportKeating Law Services
Warning record for Keating Law Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWILLIAMSBURG INTERNATIONAL CONSULTANCY LLC
Warning record for WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-14. Jurisdiction: United Kingdom.
Read full reportBgcsec
Warning record for Bgcsec. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-10-21. Jurisdiction: Hong Kong.
Read full reportForex Forex Crow your Money
Warning record for Forex Forex Crow your Money. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportApaxMarket
Read the recorded platform details and case information.
Read full reportForexelite
Warning record for Forexelite. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-21. Jurisdiction: Spain.
Read full reportMarathon Asset Management
Warning record for Marathon Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-01-31. Jurisdiction: United Kingdom.
Read full reportMEL International Ltd.
Warning record for MEL International Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBluefoxinvestment
Warning record for Bluefoxinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-18. Jurisdiction: United Kingdom.
Read full reportDuke & Bremmer Law Firm LP
Warning record for Duke & Bremmer Law Firm LP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlpine Funded
Warning record for Alpine Funded. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-28. Jurisdiction: Ukraine.
Read full reportHDG Markets
Read the recorded platform details and case information.
Read full reportStable-Wealth
Warning record for Stable-Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportOptrixa Investing
Warning record for Optrixa Investing. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-27. Jurisdiction: Thailand.
Read full reportGlobalbankspecial
Warning record for Globalbankspecial. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportMansolutionsgroup
Warning record for Mansolutionsgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-19. Jurisdiction: France.
Read full report